Search Global Sanctions Lists

10K+ items found

Ali Al-Zafir
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Ali Al-Zafir
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Ivan Ivanovich LOOR
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Ivan Ivanovich LOOR
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Jassem Mohammad Zakaria
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Jassem Mohammad Zakaria
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Nataliya Vladimirovna POLUYANOVA
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Nataliya Vladimirovna POLUYANOVA
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Yury Nikolayevich KOPTEV
Target State: Russia
Authority: US
Date of listing: 2022-06-28
Yury Nikolayevich KOPTEV
Target State: Russia
Authority: US
Date of listing: 2022-06-28
Yevhen Vitaliiovych BALYTSKYI
Target State: Western Balkans
Authority: US
Date of listing: 2022-09-26
Yevhen Vitaliiovych BALYTSKYI
Target State: Western Balkans
Authority: US
Date of listing: 2022-09-26
Denis Anatolievich TOLSTENKOV
Target State: Belarus
Authority: EU
Date of listing: 2024-07-26
Denis Anatolievich TOLSTENKOV
Target State: Belarus
Authority: EU
Date of listing: 2024-07-26
Elena Podolnajová
Target State: Human Rights
Authority: EU
Date of listing: 2023-09-08
Elena Podolnajová
Target State: Human Rights
Authority: EU
Date of listing: 2023-09-08
Khazalbek Bakhtsibekavich ATABEKAU
Target State: Belarus
Authority: US
Date of listing: 2020-10-02
Khazalbek Bakhtsibekavich ATABEKAU
Target State: Belarus
Authority: US
Date of listing: 2020-10-02
Muhammad Fawzi TAQQOSH
Target State: Terrorism
Authority: US
Date of listing: 2026-01-13
Muhammad Fawzi TAQQOSH
Target State: Terrorism
Authority: US
Date of listing: 2026-01-13
Laith AL-KHAZALI
Target State: Human Rights
Authority: US
Date of listing: 2019-12-06
Laith AL-KHAZALI
Target State: Human Rights
Authority: US
Date of listing: 2019-12-06
Gholamhossein Mohammadi Asl
Target State: Iran
Authority: CA
Date of listing: 2023-03-23
Gholamhossein Mohammadi Asl
Target State: Iran
Authority: CA
Date of listing: 2023-03-23
Abdelrazag Elsharif ELOSTA
Target State: Terrorism
Authority: US
Date of listing: 2008-10-30
Abdelrazag Elsharif ELOSTA
Target State: Terrorism
Authority: US
Date of listing: 2008-10-30
Wálmaro Antonio GUTIÉRREZ Mercado
Target State: Nicaragua
Authority: CA
Date of listing: 2021-07-14
Wálmaro Antonio GUTIÉRREZ Mercado
Target State: Nicaragua
Authority: CA
Date of listing: 2021-07-14
Vladimir Nikolayevich PLOTNIKOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Vladimir Nikolayevich PLOTNIKOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Gulsina Akhatovna MINNIKHANOVA
Target State: Russia
Authority: CA
Date of listing: 2023-04-05
Gulsina Akhatovna MINNIKHANOVA
Target State: Russia
Authority: CA
Date of listing: 2023-04-05
Dina Ivanovna OYUN
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Dina Ivanovna OYUN
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Mounir EL MOTASSADEQ
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2002-09-30
Mounir EL MOTASSADEQ
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2002-09-30
Ksenia Vladimirovna MISHONOVA
Target State: Russia
Authority: CA
Date of listing: 2023-05-18
Ksenia Vladimirovna MISHONOVA
Target State: Russia
Authority: CA
Date of listing: 2023-05-18
Giorgi Gabitashvili
Target State: Human Rights
Authority: UK
Date of listing: 2025-04-10
Giorgi Gabitashvili
Target State: Human Rights
Authority: UK
Date of listing: 2025-04-10

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Search results

Ali Al-Zafir

Ali Al-Zafir

Ivan Ivanovich LOOR

Ivan Ivanovich LOOR

Jassem Mohammad Zakaria

Jassem Mohammad Zakaria

Nataliya Vladimirovna POLUYANOVA

Nataliya Vladimirovna POLUYANOVA

Yury Nikolayevich KOPTEV

Yury Nikolayevich KOPTEV

Yevhen Vitaliiovych BALYTSKYI

Yevhen Vitaliiovych BALYTSKYI

Denis Anatolievich TOLSTENKOV

Denis Anatolievich TOLSTENKOV

Elena Podolnajová

Elena Podolnajová

Khazalbek Bakhtsibekavich ATABEKAU

Khazalbek Bakhtsibekavich ATABEKAU

Muhammad Fawzi TAQQOSH

Muhammad Fawzi TAQQOSH

Laith AL-KHAZALI

Laith AL-KHAZALI

Gholamhossein Mohammadi Asl

Gholamhossein Mohammadi Asl

Abdelrazag Elsharif ELOSTA

Abdelrazag Elsharif ELOSTA

Wálmaro Antonio GUTIÉRREZ Mercado

Wálmaro Antonio GUTIÉRREZ Mercado

Vladimir Nikolayevich PLOTNIKOV

Vladimir Nikolayevich PLOTNIKOV

Gulsina Akhatovna MINNIKHANOVA

Gulsina Akhatovna MINNIKHANOVA

Dina Ivanovna OYUN

Dina Ivanovna OYUN

Mounir EL MOTASSADEQ

Mounir EL MOTASSADEQ

Ksenia Vladimirovna MISHONOVA

Ksenia Vladimirovna MISHONOVA

Giorgi Gabitashvili

Giorgi Gabitashvili

Search results

Ali Al-Zafir

Ali Al-Zafir

Ivan Ivanovich LOOR

Ivan Ivanovich LOOR

Jassem Mohammad Zakaria

Jassem Mohammad Zakaria

Nataliya Vladimirovna POLUYANOVA

Nataliya Vladimirovna POLUYANOVA

Yury Nikolayevich KOPTEV

Yury Nikolayevich KOPTEV

Yevhen Vitaliiovych BALYTSKYI

Yevhen Vitaliiovych BALYTSKYI

Denis Anatolievich TOLSTENKOV

Denis Anatolievich TOLSTENKOV

Elena Podolnajová

Elena Podolnajová

Khazalbek Bakhtsibekavich ATABEKAU

Khazalbek Bakhtsibekavich ATABEKAU

Muhammad Fawzi TAQQOSH

Muhammad Fawzi TAQQOSH

Laith AL-KHAZALI

Laith AL-KHAZALI

Gholamhossein Mohammadi Asl

Gholamhossein Mohammadi Asl

Abdelrazag Elsharif ELOSTA

Abdelrazag Elsharif ELOSTA

Wálmaro Antonio GUTIÉRREZ Mercado

Wálmaro Antonio GUTIÉRREZ Mercado

Vladimir Nikolayevich PLOTNIKOV

Vladimir Nikolayevich PLOTNIKOV

Gulsina Akhatovna MINNIKHANOVA

Gulsina Akhatovna MINNIKHANOVA

Dina Ivanovna OYUN

Dina Ivanovna OYUN

Mounir EL MOTASSADEQ

Mounir EL MOTASSADEQ

Ksenia Vladimirovna MISHONOVA